GILMORE HANKEY KIRKE LIMITED

Company number 01192845

Date	Type	Description	View / Download
06 Apr 2013	MR04	Satisfaction of charge 2 in full	(3 pages)
06 Apr 2013	MR04	Satisfaction of charge 3 in full	(3 pages)
06 Apr 2013	MR04	Satisfaction of charge 1 in full	(3 pages)
26 Mar 2013	AA	Total exemption full accounts made up to 31 December 2012	(12 pages)
04 Mar 2013	AR01	Annual return made up to 1 March 2013 with full list of shareholders	(4 pages)
22 Mar 2012	AA	Total exemption full accounts made up to 31 December 2011	(14 pages)
06 Mar 2012	AR01	Annual return made up to 1 March 2012 with full list of shareholders	(4 pages)
06 Mar 2012	AD01	Registered office address changed from 526/528 Fulham Road London SW6 5NR on 6 March 2012	(1 page)
31 Jan 2012	MG01	Particulars of a mortgage or charge/co extend / charge no: 4	(6 pages)
30 Nov 2011	SH19	Statement of capital on 30 November 2011 GBP 100	(4 pages)
30 Nov 2011	SH20	Statement by directors	(1 page)
30 Nov 2011	CAP-SS	Solvency statement dated 18/11/11	(1 page)
30 Nov 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
06 Sep 2011	AA	Full accounts made up to 31 December 2010	(17 pages)
06 Apr 2011	AR01	Annual return made up to 1 March 2011 with full list of shareholders	(14 pages)
04 Mar 2011	TM02	Termination of appointment of Alan Mason as a secretary	(1 page)
12 Jan 2011	AP01	Appointment of Mr Richard Douglas Jarvis as a director	(2 pages)
12 Jan 2011	TM01	Termination of appointment of Edward Farrell as a director	(1 page)
06 Dec 2010	CH01	Director's details changed for Richard John Young on 6 December 2010	(2 pages)
07 Jun 2010	TM01	Termination of appointment of Amanda Le Page as a director	(1 page)
17 May 2010	AA	Full accounts made up to 31 December 2009	(18 pages)
09 Mar 2010	AR01	Annual return made up to 1 March 2010 with full list of shareholders	(5 pages)
09 Mar 2010	CH01	Director's details changed for Edward Luke Farrell on 1 January 2010	(2 pages)
09 Mar 2010	CH01	Director's details changed for Richard John Young on 1 January 2010	(2 pages)
09 Mar 2010	CH01	Director's details changed for Amanda Jane Le Page on 1 January 2010	(2 pages)